Companies House does not verify the accuracy of the information filed

Advanced company search

VERFIDES HOLDINGS (LONDON) LIMITED

Company number 04076426

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1,000	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
27 Nov 2012	AP03	Appointment of Martin Brooks as a secretary	View PDF Appointment of Martin Brooks as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2012	TM02	Termination of appointment of Ashford Secretaries Limited as a secretary	View PDF Termination of appointment of Ashford Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2010	CH04	Secretary's details changed for Ashford Secretaries Limited on 22 September 2010	View PDF Secretary's details changed for Ashford Secretaries Limited on 22 September 2010 - link opens in a new window - 1 page (1 page)
12 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	View PDF Annual return made up to 22 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	363a	Return made up to 22/09/08; full list of members	View PDF Return made up to 22/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Nov 2007	CERTNM	Company name changed fortis intertrust holdings (lond on) LIMITED\certificate issued on 06/11/07	View PDF Company name changed fortis intertrust holdings (lond on) LIMITED\certificate issued on 06/11/07 - link opens in a new window - 2 pages (2 pages)
28 Sep 2007	363a	Return made up to 22/09/07; full list of members	View PDF Return made up to 22/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
30 Oct 2006	363s	Return made up to 22/09/06; full list of members	View PDF Return made up to 22/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
25 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?